A report by the Associated Press (AP) states that Chow Chan Kong from Malaysia, and two Chinese nationals, Gong Biyun and Huang Xiaohong, were convicted of running a brothel and sentenced to jail on Friday. The trio pleaded guilty in July 2017 to conspiring to operate an interstate prostitution ring based in Doraville, Georgia, involving […]

On 20 June 2017, Reuters published an article reporting that a former banker has been jailed for six years for accepting bribes and money laundering by concealing, disguising, converting and transferring criminal property The article states that the individual, who was a banker at the London-based European Bank for Reconstruction and Development (EBRD) at the […]

Julian Rifat, a former trader at U.S. hedge fund Moore Capital, WAS handed 19 months in prison and six-figure fine for abusing sensitive market information and colluding to make illicit profits Julian Rifat and accomplice Graeme Shelley, a former broker at Novum Securities, made more than £285,000 trading on corporate capital raisings before they happened. […]